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Sonnedix Finance Ltd
- Incorporated
- 22 October 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Union StreetLondonSE1 0NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born February 1977 (49)
Director · Appointed 8 May 2024
British
Born November 1984
Director · Appointed 8 May 2024
British
Born August 1953 (73)
Director · Appointed 28 February 2023
Also at Sonnedix UK Toro Limited · more companies
British
Born November 1989
Officer history (5 former)
31 May 2026
28 July 2025
8 May 2024
8 May 2024
8 May 2024
27 February 2024
27 February 2024
28 February 2023
28 February 2023
28 February 2021
22 October 2019
22 October 2019
22 October 2019
22 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7904461
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sonnedix Finance Ltd This company Owns 75–100% of shares
Sonnedix UK Holdings Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 50–75% of shares
Sonnedix Bengrove Limited Owns 50–75% of shares
Sonnedix Pearson Ltd Owns 75–100% of shares
Sonnedix UK Operations Ltd Owns 75–100% of shares
Sonnedix Weston Ltd Owns 75–100% of shares
Sonnedix UK Ponte Ltd Owns 75–100% of shares
Sonnedix UK Toro Limited Owns 75–100% of shares
Grove Farm Solar Farm Limited Owns 75–100% of shares
Sonnedix Cowley Limited Owns 75–100% of shares
Sonnedix Gammaton Limited Owns 75–100% of shares
Sonnedix Gonerby Limited Owns 75–100% of shares
Sonnedix Lawns Limited Owns 75–100% of shares
Sonnedix Middlefield Limited Owns 75–100% of shares
Sonnedix Winkburn Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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